Defendant Name: Steven Neil

Defendant Type: Individual

Document Reference: 34-74208

Document Details

Legal Case Name In the Matter of Steven Neil, CPA
Document Name Order Instituting Administrative Proceedings Pursuant to Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions
Document Date 04-Feb-2015
Document Format Administrative Proceeding
File Number 3-16375
AAER 3626
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment
Bars:
  • Bar from acting as Director or Officer of a public company for 5 years
  • Bar on practicing before the SEC as an Accountant for 5 years

Related Actions:

SEC v. Steven Neil
In the Matter of Michael Mendes
SEC v. Diamond Foods, Inc.